The EFCC had last week Tuesday allegedly frozen Fayose's account numbers 1003126654 and 9013074033 in Zenith bank for alleged money laundering running into N1.2 billion being money allegedly taken from the $ 2.1 billion arms fund in the office of the former National Security Adviser, Col. Bello Dasuki. (nigeriapoliticsonline.com)
How We Laundered Money for Metuh — Witnesses More witnesses were presented by the Economic and Financial Crimes Commission, EFCC, on Thursday, January 28, 2016 before Justice Okon Abang of the Federal High Court sitting in Abuja to testify in the ongoing case of alleged money laundering involving the National Spokesperson of the People's Democratic -LSB-...] (securitykingng.org)
The Manhattan District Attorney's Newsweek probe is focusing on alleged money laundering — a possible «money trail» linking San Francisco's Olivet University and former executives at Newsweek Media Group, the magazine's parent. (nystateofpolitics.com)